Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money" from criminal activity such as drug trafficking) appear legal (i.e. "clean"). It allows criminals to maintain control over their proceeds and ultimately provide a legitimate cover for the source of their income. This document appears to be a presentation on the topic of money laundering given by Manish Pannu, a student with the ID number 16104001 in an MBA-F program.
